DOSSIERS / LIGHTRING LIMITED
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Company dossier

LIGHTRING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-07
KYBE ID: HE188186 · HE188186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LIGHTRING LIMITED
DRCIP data.gov.cy
HE188186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & 2 Νικολάου Γύζη,, OLYMPIA BUSINESS CENTER, Floor 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOLLERTON INVESTMENTS LIMΙTEDShared officer / director · 7 share thisLOIZOU BROS INVESTMENTS LTDShared officer / director · 7 share thisOLYMPIA ASSET MANAGEMENT LTDShared officer / director · 7 share thisGREEN BAT INVESTMENTS LTDShared officer / director · 7 share thisALPACO DOORS-AUTOMATIONS LIMITEDShared officer / director · 7 share thisA.L. HI-LOVED DESIGNER ITEMSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100